Resero NZ Limited
Type: NZ Limited Company (Ltd)Resero Nz Limited (issued a New Zealand Business Number of 9429038685866) was registered on 10 Jan 1995. 5 addresess are in use by the company: Po Box 1, Hastings, Hastings, 4156 (type: postal, office). Resero Nz Limited used more names, namely: Furnware Limited from 01 Mar 2002 to 01 Apr 2021, Furncare Limited (10 Jan 1995 to 01 Mar 2002). 190100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 190100 shares (100% of shares), namely:
Resero Holdings Limited (an entity) located at Rd 5, Hastings postcode 4175. "Carpentry, joinery - except furniture and on-site fabrication of built-in furniture or other joinery" (business classification C149220) is the classification the ABS issued to Resero Nz Limited. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1128 Omahu Road, Hastings | Physical & registered & service | 10 Jan 1995 |
| Po Box 1, Hastings, Hastings, 4156 | Postal | 07 Oct 2021 |
| 1128 Omahu Road, Hastings, 4175 | Office & delivery | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Ogilvie Whyte
Havelock North, Havelock North, 4130
Address used since 01 Sep 2021
Havelock North, Hastings, 4130
Address used since 27 Oct 2015 |
Director | 10 Jan 1995 - current |
|
Wayne Stephen Bayne Norrie
Ahuriri, Napier, 4110
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Ian Richard Silver
Haitaitai, Wellington,
Address used since 10 Jan 1995 |
Director | 10 Jan 1995 - 22 Jan 2002 |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 10 Jan 1995 |
Director | 10 Jan 1995 - 22 Jan 2002 |
| 1128 Omahu Road , Hastings , 4175 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Resero Holdings Limited Shareholder NZBN: 9429034000632 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 Company Number: 6263066 Entity |
Napier South Napier 4110 |
21 Aug 2017 - 30 Apr 2018 |
|
Deterte, Rod Individual |
Napier |
10 Jan 1995 - 21 Aug 2017 |
|
Chairs Trustee Company Limited Shareholder NZBN: 9429046055842 Company Number: 6263066 Entity |
Napier South Napier 4110 |
21 Aug 2017 - 30 Apr 2018 |
|
Whyte, Sarah Individual |
Havelock North Havelock North 4130 |
20 Jun 2011 - 21 Aug 2017 |
|
Hamilton, Jane Individual |
Waipukurau |
10 Jan 1995 - 20 Jun 2011 |
|
Whyte, Hamish John Ogilvie Individual |
Havelock North Havelock North 4130 |
10 Jan 1995 - 21 Aug 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Resero Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1839817 |
| Country of origin | NZ |
| Address |
Level 3 6 Albion Street Napier 4110 |
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